Introduction
Watch Company
J
JAMES NOMINEES LIMITED
JAMES NOMINEES LIMITED is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JAMES NOMINEES LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14498157
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 30 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
1-2 Charterhouse Mews London, EC1M 6BB,
Previous Addresses
15 st. James Road London E15 1RL United Kingdom
From: 22 November 2022To: 2 September 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHIVERS, Jeremy Charles Alistair
ActiveSt. James Road, LondonE15 1RL
Born July 1963
Director
Appointed 22 Nov 2022
CHIVERS, Jeremy Charles Alistair
St. James Road, LondonE15 1RL
Born July 1963
Director
22 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy Charles Alistair Chivers
ActiveSt. James Road, LondonE15 1RL
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mr Jeremy Charles Alistair Chivers
St. James Road, LondonE15 1RL
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Active
Filing History
9
Description
Type
Date Filed
Document
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2023